The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Hogg, Michael John
    Company Director born in December 1959
    Individual (22 offsprings)
    Officer
    2021-02-14 ~ now
    OF - Director → CIF 0
  • 2
    THE COBRA GROUP LIMITED - 2018-05-25
    THE COBRA GROUP PLC - 2018-05-24
    GRANTON HOLDINGS LIMITED - 1999-07-08
    Office 4, Riley Studios, 724 Holloway Road, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2017-01-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Blane, Michael Clive
    Director born in June 1968
    Individual (8 offsprings)
    Officer
    1999-02-11 ~ 2017-09-15
    OF - Director → CIF 0
  • 2
    Davison, Richard Leslie
    Chartered Accountant born in December 1950
    Individual (15 offsprings)
    Officer
    2009-06-22 ~ 2013-03-13
    OF - Director → CIF 0
    Davison, Richard Leslie
    Accountant
    Individual (15 offsprings)
    Officer
    2003-08-08 ~ 2013-03-13
    OF - Secretary → CIF 0
  • 3
    Niarchos, Christos John
    Director born in May 1965
    Individual (16 offsprings)
    Officer
    1999-02-11 ~ 2021-02-14
    OF - Director → CIF 0
  • 4
    Padfield, Deborah
    Individual
    Officer
    1999-02-11 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 5
    Fasolo, Nikki
    Director born in September 1971
    Individual
    Officer
    2000-08-01 ~ 2003-08-08
    OF - Director → CIF 0
  • 6
    Nairn, Kathryn Ann Kent
    Individual (4 offsprings)
    Officer
    1999-09-01 ~ 2003-08-08
    OF - Secretary → CIF 0
  • 7
    Hogg, Michael John
    Director born in December 1959
    Individual (22 offsprings)
    Officer
    2003-07-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-01-05 ~ 1999-02-11
    PE - Nominee Director → CIF 0
  • 9
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-01-05 ~ 1999-02-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

APPCO GROUP SUPPORT LTD

Previous names
SUPPORT DIRECT LIMITED - 2010-08-03
CAREWORLD DIRECT LTD - 2000-02-29
CAREWORLD LIMITED - 1999-07-07
WAVEDALE LIMITED - 1999-02-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
2,938,285 GBP2023-12-31
2,938,285 GBP2022-12-31
Net Current Assets/Liabilities
2,938,285 GBP2023-12-31
2,938,285 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,938,185 GBP2023-12-31
2,938,185 GBP2022-12-31
Equity
2,938,285 GBP2023-12-31
2,938,285 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
2,938,285 GBP2023-12-31
Current
2,938,285 GBP2022-12-31

  • APPCO GROUP SUPPORT LTD
    Info
    SUPPORT DIRECT LIMITED - 2010-08-03
    CAREWORLD DIRECT LTD - 2000-02-29
    CAREWORLD LIMITED - 1999-07-07
    WAVEDALE LIMITED - 1999-02-23
    Registered number 03691693
    Office 4, Riley Studios, 724 Holloway Road, London N19 3JD
    Private Limited Company incorporated on 1999-01-05 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.